COIN SOLUTIONS
About Us
At EQU Financial, we specialize in facilitating the purchase and sale of U.S. coins, offering expert management throughout the entire coin transaction lifecycle. Our services are tailored to meet the diverse needs of our clients, ensuring each requirement is met with precision and care. Additionally, Vortix Group-related companies offer specialized transportation and compliance solutions, enhancing our comprehensive approach to coin processing.
Our expertise encompasses secure logistics and finance, ensuring that transactions are handled smoothly and efficiently. We are dedicated to delivering reliable and seamless services to a broad client base, including financial institutions, retailers, and coin aggregators.
We strive to address each client’s unique challenges with meticulous attention whether we are managing complex transactions, providing secure storage, or processing large volumes of coins.
EQU Financial positions itself as a key partner for businesses in coin operations, committed to supporting client needs with specialized coin services and a commitment to excellence.
Corporate Governance
Corporate Policies
EQU Financial’s policies align with Vortix Group’s Corporate General Code of Conduct to promote sound governance and achieve sustainable profitability.
Our policies adhere to laws, regulations, and best practices, featuring Anti-Bribery and Corruption measures, Sanctions and Financial Countermeasures, and a comprehensive Corporate General Code of Conduct. Supported by a dedicated team of professionals, these policies, procedures, and internal controls aim to set the industry standard.
Compliance
EQU Financial is dedicated to complying with anti-money laundering and counter-terrorism financing regulations, positioning our compliance framework as a strategic asset that significantly benefits our clients, vendors, and the broader community.
Our Compliance Program, including its policies, procedures, and internal controls, is closely monitored by our Compliance Team and Compliance Committee. This ensures compliance within the ever-changing regulatory landscape and adheres to financial best practices.
Independent Review
At EQU Financial our commitment to ethics and legal compliance is central to our operations. Guided by strong compliance and ethical principles, sound corporate governance, and the professional integrity of our team, we ensure that our actions align with the highest standards.
To reinforce this commitment, we partner with independent third parties who regularly assess our overall compliance with applicable anti-money laundering and counter-terrorism financing regulations, ensuring strict adherence to these provisions.
Training
Our training program is essential for reducing risk and ensuring that our Board of Directors, senior management, and employees stay updated on corporate policies and procedures, regulatory requirements, trends, and risk typologies.
We provide continuous, specialized training to stay current with regulatory requirements and best practices relating to the Office of Foreign Assets Controls, sanctions, anti-bribery and corruption, and ethical operations.
Ethics Line
EQU Financial maintains an independent ethics line operated through a third-party technology platform where current and former employees, customers, and vendors can report illicit or suspicious conduct, including theft, fraud, corruption, money laundering, sexual and labor harassment, and other legal and ethical questions. The ethics line’s objective is to foster a culture of fairness and transparency in EQU Financial.
